astrina
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WALTRAUD GROUP / waltraud-group.com

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-10
WALTRAUD GROUP / waltraud-group.com reads like a corporate front end: a name, a domain, and very little else to pin down what kind of business sits behind it. By our assessment, that makes it hard to judge as a public-facing company beyond the fact that it presents itself in a formal, group-style way. There is no solid public shape here to praise for product range, service depth, or market position, and no checked fact to lean on. In practice, a company like this is usually encountered first through its website and not through a widely familiar consumer service. Compared with established firms that make their offer obvious at a glance, this sits in the thin-information zone. It is more a name to verify than a company whose strengths are already clear, and that limits the score.
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